HomeMy WebLinkAbout1999-08-19 DRAFT
MINUTES OF SPECIAL STEERING COMMITTEE MEETING
Thursday, August 19, 1999
A meeting of the Steering Committee of the Orange County Sanitation District was
held on Thursday, August 19, 1999 at 3:30 p.m., in the District's Administrative Office.
(1) The roll was called and a quorum declared present, as follows:
STEERING COMMITTEE MEMBERS:
Directors Present: OTHERS PRESENT:
Jan Debay, Chair of the Board Thomas L. Woodruff, General Counsel
Pat McGuigan, Chairman, OMTS Committee
Norm Eckenrode, Chairman, PDC Committee
Tom Sallarelli, Chairman, FAHR Committee STAFF PRESENT:
(via teleconferencing) Dan McIntyre, General Manager
John Collins, Past Chairman of the Board Blake Anderson, Asst. General Manager
Jean Tappan, Committee Secretary
Directors Absent:
Peer Swan, Vice Chair
Jim Silva, County Supervisor
(2) CLOSED SESSION
The Committee convened at 4:02 p.m. in Closed Session, pursuant to Government Code Section
54956.9, to discuss two issues as follows:
1. Confer with General Counsel re Orange County Bankruptcy litigation —County of Orange
v. Merrill Lynch, at al. (Government Code Section 54956.9).
2. Confer with General Counsel re Orange County Employees Retirement System (OCERS)
litigation v. County of Orange, Orange County Superior Court Case No. 791315
(Government Code Section 54956.9)
Confidential Minutes of the Closed Session held by the Committee have been prepared in
accordance with California Government Code Section 54957.2 and are maintained by the Board
Secretary in the Official Book of Confidential Minutes of Board and Committee Closed Meetings.
A report of action taken will be publicly reported at the time that the approved action becomes
final re Action Item No. 2(1). No action was taken re Agenda Item No. 2(2).
At 4:50 p.m., the Committee reconvened in regular session.
(3) ADJOURNMENT FILED
IN THE OFFICE OF THE SECRETARY
The Chair declared the meeting adjourned at 4:50 p.m. ORANGE COUNTY MWITATION DISTRICT
SEP 221999
Submitted b
BY
Tappan
t eying Committee Secretary
STATE OF CALIFORNIA )
) SS.
COUNTY OF ORANGE )
Pursuant to California Government Code Section 54954.2, 1 hereby certify that the Notice
and the Agenda for the Special Steering Committee meeting held on Thursday, August 19, 1999,
was duly posted for public inspection in the main lobby of the District's offices on August 17, 1999.
IN WITNESS WHEREOF, I have hereunto setmy hand this 17th day of August, 1999.
Penny Ky4 , Secre ary f the Board of Directors of
Orange County # nitation District
6 August 17, 1999 ORANGE COUNTY SANITATION DISTRICT
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STEERING COMMITTEE
(1) Roll Call:
Meeting Date: August 19, 1999 Meeting Time: 3,30 p.m.
Meeting Adjourned:
Committee Members
Jan Debay, Chair of the Board ............................
John J. Collins, Past Joint Chairman ....................—
Peer A. Swan, Vice Chair................................... —
Norm Eckenrode, Chair, PDC Committee ..............
Pat McGuigan, Chair, OMITS Committee ...............
Tom Saltarelli, Chair, FAHR Committee ................
-
Jim Silva, Supervisor...................................
Others
Thomas L. Woodruff, General Counsel ....................
Staff Present
Donald F. McIntyre, General Manager......................
-
Blake P. Anderson, Asst. General Manager..............—
Jean Tappan, Secretary...........................................
c: Lynda Heller
AGENDA
SPECIAL MEETING OF THE STEERING COMMITTEE
ORANGE COUNTY SANITATION DISTRICT
THURSDAY, AUGUST 19, 1999 AT 3:30 P.M.
ADMINISTRATIVE OFFICE
10844 Ellis Avenue
Fountain Valley, California
(1) CLOSED SESSION
The Steering Committee will convene into closed session pursuant to Government Code 54956
to discuss the following:
1. Confer with General Counsel re Orange County Bankruptcy litigation —County of
Orange v. Merrill Lynch, et al. (Government Code Section 54956.9).
2. Confer with General Counsel re Orange County Employees Retirement System
litigation v. County of Orange, Orange County Superior Court Case No. 791315
(Government Code Secilon 54956.9)
(2) Reconvene in regular session
(3) Consideration of action, if any, on matters considered in closed session.
(4) ADJOURNMENT
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Notice to Committee Members:
For any questions an the agenda or to place items on the agenda,Committee members should contact the
Committee Chair or the Secretary ten days in advance of the Committee meeting.
Committee Chair. Jan Debay (949)544-3004(Newport Beach City Hall)
Secretary. Jean Tappan (714)593-7101
(714)962-0356(Fax)
E-mail: If aOOa n(070CSd.CO m